GAMING REALMS PLC — AGM Information 2015

Aug 10, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 6321V

Gaming Realms PLC

10 August 2015

Gaming Realms PLC

("Gaming Realms" or "the Company")

Result of General Meeting

The Directors of the Company are pleased to announce the results of the General Meeting of Shareholders which was held today at 10.00am. All resolutions set out in the circular issued by the Company on 24 July 2015 relating to the placing of 49,900,578 new ordinary shares of £0.10 each in the Company ("Ordinary Shares") (the "Placing") were duly passed..

The 49,900,578 new Ordinary Shares issued in connection with the Placing and the Acquisition will rank pari passu with the existing Ordinary Shares and application has been made for the new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence at 8.00 a.m. on 11 August 2015.

Following Admission there will be 245,071,067 Ordinary Shares in issue. This number may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

For further information, please contact:

Gaming Realms Group Michael Buckley, Chairman c/o Bell Pottinger	+44 (0) 20 3772 2496
Cenkos Securities (Nomad and Broker) Max Hartley (Nomad), Julian Morse (Sales)	+44 (0) 20 7397 8900
Bell Pottinger Olly Scott James Newman	+44 (0) 20 3772 2496

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMPKKDNPBKDNFD